EDGAR ALLEN ENGINEERING LIMITED

00898861
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address FORVIS MAZARS LLP
30 OLD BAILEY LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jan 2013

Appointment Type: C

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: BALFOUR BEATTY 86 STATION ROAD SURREY RH11PQ

Date Appointed: 13 Jul 2009

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM BULLOCK

Birthdate: Jun 1963

Nationality: BRITISH

Address: FORVIS MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 03 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ANDREW COOMER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 12 CHORLEY AVENUE S103RP

Date Appointed: 01 Aug 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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TERENCE FRANCIS DUNLEVY

Birthdate: May 1949

Nationality: AUSTRALIAN

Address: 123 KNOWLE LANE SOUTH YORKSHIRE S119SN

Date Appointed: 17 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Mar 2006

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MOWLEM SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 07 Oct 1999

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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COLIN MURPHY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 33 KILMAURS ROAD EH165DB

Date Appointed: 27 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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ROY MALCOLM PILGRIM

Birthdate: Feb 1948

Nationality: BRITISH

Address: MARCHWOOD ROEBUCK DRIVE NOTTINGHAMSHIRE NG185AW

Date Appointed: 30 Nov 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM FREDERICK WILSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD SOUTH YORKSHIRE S103RF

Date Appointed: 01 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN ROBERT ADAMS

Birthdate: Mar 1958

Nationality: BRITISH

Address: BROOMSTONE FARM WESTWOODSIDE SOUTH YORKSHIRE DN92ER

Date Appointed: 09 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER STUART ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 13 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES AUSTIN

Birthdate: Mar 1960

Nationality: BRITISH

Address: CHELFORD HOUSE BEKSIDE NORTH LINCOLNSHIRE DN209EQ

Date Appointed: 29 Sep 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC ARTHUR BRIGHTMORE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 6 KILBURN ROAD DRONFIELD WOODHOUSE SOUTH YORKSHIRE S185QA

Date Appointed: 17 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN CANTRILL

Birthdate: May 1947

Nationality: BRITISH

Address: 678 ABBEY LANE SOUTH YORKSHIRE S119NB

Date Appointed: 17 Aug 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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TERENCE CASSIDY

Birthdate: May 1945

Nationality: BRITISH

Address: 6 OLD HALL CLOSE LAUGHTON-EN-LE-MORTEN SOUTH YORKSHIRE S251YZ

Date Appointed: 17 Aug 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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GEORGE CASTAN

Birthdate: Dec 1936

Nationality: AUSTRALIAN

Address: 26 COPPIN GROVE VICTORIA 3122

Date Appointed: 27 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CONNELLY

Birthdate: Dec 1936

Nationality: BRITISH

Address: 4 WESTFIELD GROVE INGBIRCHWORTH SOUTH YORKSHIRE S306GS

Date Appointed: 17 Aug 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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TERENCE FRANCIS DUNLEVY

Birthdate: May 1949

Nationality: AUSTRALIAN

Address: 123 KNOWLE LANE SOUTH YORKSHIRE S119SN

Date Appointed: 17 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Mar 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN LAIRD

Birthdate: Oct 1947

Nationality: BRITISH

Address: 19 HUNTERFIELD ROAD MIDLOTHIAN EH234TP

Date Appointed: 16 Mar 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MANFRED LEGER

Birthdate: Jan 1954

Nationality: GERMAN

Address: SANDERPLATZ 8 81247

Date Appointed: 01 Dec 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PETER LESLIE MACREADY

Birthdate: Aug 1943

Nationality: BRITISH

Address: 1 CURWELL CLOSE THE CEDARS SPITAL MERSEYSIDE L639FQ

Date Appointed: 07 Oct 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 STATION ROAD RH11PQ

Date Appointed: 30 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MOWLEM MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 01 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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COLIN MURPHY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 33 KILMAURS ROAD EH165DB

Date Appointed: 27 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MARK IAN O'NEILL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 LYNEAL AVENUE GREAT SUTTON MERSEYSIDE L662HX

Date Appointed: 07 Oct 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DESMOND ROY PENDLETON

Birthdate: Nov 1934

Nationality: BRITISH

Address: 58 SPENCER DRIVE RAVENFIELD SOUTH YORKSHIRE S654PX

Date Appointed: 17 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ROY MALCOLM PILGRIM

Birthdate: Feb 1948

Nationality: BRITISH

Address: MARCHWOOD ROEBUCK DRIVE NOTTINGHAMSHIRE NG185AW

Date Appointed: 31 Jul 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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GREGORY ALLAN ROBINSON

Birthdate: May 1953

Nationality: AUSTRALIA

Address: 87 HALLAMSHIRE ROAD SOUTH YORKSHIRE S104FN

Date Appointed: 01 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALAN JOHN SHEEHAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 DORE ROAD DORE YORKSHIRE S173NB

Date Appointed: 03 May 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH SMORGON

Birthdate: Oct 1949

Nationality: AUSTRALIAN

Address: 2 LINLITHGOW ROAD VICTORIA 3142

Date Appointed: 27 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JOHN EUGENE STEELE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 29 BADGERS CHASE NOTTINGHAMSHIRE DN226RX

Date Appointed: 30 May 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP SUTCLIFFE

Birthdate: Dec 1933

Nationality: BRITISH

Address: 36 ESKDALE CLOSE DRONFIELD WOODHOUSE DERBYSHIRE S188PQ

Date Appointed: 17 Aug 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN TURNELL

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: 70B FULLERS ROAD NEW SOUTH WALES 2067

Date Appointed: 07 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID TURNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 20 ROBIN HOOD CHASE STANNINGTON SOUTH YORKSHIRE S66FH

Date Appointed: 01 Jul 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM FREDERICK WILSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD SOUTH YORKSHIRE S103RF

Date Appointed: 10 Jun 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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